Fraudwatchers  
Register FAQ Members List Search Today's Posts Mark Forums Read

Go Back   Fraudwatchers > Scam Email Repository - 419 Email Formats > Trunk Boxes/Movement of Funds/"Investments" in your Country

» Non-Registered Users
You are seeing this module because you are showing as an unregistered user - have you forgotten to log in?

As an unregistered user, you may view and post in the general forums (where applicable); however all posts you make are "moderated" (i.e. placed into a moderation queue to be approved) before they are visible on the site. Please, therefore, refrain from posting duplicate posts as these will simply be deleted.

This also applies to those of you that have registered, but have not yet validated your email address. Please check your email inbox for an email that was sent by this site, and either click on the link provided therein, or copy and paste the link into your browser address bar. Until such time as you have verified your registration, you will have the same privileges as an unregistered user.

If you have not received your confirmation/validation email, please use our Contact Us form to request us to resend your validation details.


Reply
 
Thread Tools
  #1  
Old 3 December 2007, 09:47
Lost48 Lost48 is offline
 
Join Date: Dec 2007
Languages:
"Tony Bliss" <tony_bliss2@yahoo.fr> Very Urgent and Send mailing fee

I made the mistake of answered this guy awhile back, and here is what he sent me back tonight.....



Hello

Thanks for your mail,

I received your contact information this morning and i understand that you are the person my boss instructed me to send the Bank Draft of $850.000.00 he raised in your favor before he traveled out.Your mailing address is noted and well understood.

I went to the office of Fedex Express Courier Company this morning to find out the cost of mailing the Bank Draft .And i was told that it will cost $180 only to deliver your Bank Draft to your home address in USA.

According to Fedex Express Courier Company Benin once the Bank Draft is registered with them it will take 24hrs to deliver the Bank Draft to your door step.So send the $180 through Western Union money transfer with this information.

RECIEVER........MR.EMMANUEL UDE

COUNTRY........BENIN REPUBLIC

CITY........COTONOU

QUESTION......TRUST?

ANSWER.............GOD

SENDER'S NAME...........

Then send money control number (MTCN) to enable us pick the money and then register your Bank Draft for immediate delivery.Be informed that your Bank Draft will be deliver to you once you send the mailing fee today.

I'm waiting to receive your payment information today.

My regards to you and family,
Mr.John Innocent
Tel:+229-93-991-335


--------------------------------------------------------------------------------
Ne gardez plus qu'une seule adresse mail ! Copiez vos mails vers Yahoo! Mail
Reply With Quote To the Top
  #2  
Old 3 December 2007, 13:53
Curious Nelly's Avatar
Curious Nelly Curious Nelly is offline
Participant
 
Join Date: Apr 2007
Languages:
John Innocent - other scam emails

http://www.repository.izone.me.uk/re...ober&year=2007
Date: 12 October 2007
From: barrlukesamuel
Reply To: johninnocent2006@yahoo.dk

IP: 200.226.130.143
Subject: NOW CONTACT MY SECRETARY
DEAR FRIEND,

I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING
THOSE FUNDS TRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER FROM LONDON.

PRESENTLY I'M IN LONDON FOR INVESTMENT PROJECTS WITH MY OWN SHARE
OF THE TOTAL SUM. MEANWHILE,I DIDN'T FORGET YOUR PAST EFFORTS ANDATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW.NOW CONTACT MY SECRETARY IN BENIN
NAME /MR.JOHN INNOCENT
EMAIL/ (johninnocent2006@yahoo.dk)

ASK HIM TO SEND YOU THE TOTAL OF $1.2 MILLION WHICH I KEPT FOR YOUR
COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER. I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH.SO FEEL FREE AND GET IN TOUCHED WITH MY SECRETARY MR. JOHN
INNOCENT AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU.

PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERNESS AT THAT TIME. IN THE MOMENT, I'M VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH ME AND THE NEW PARTNER ARE HAVING AT HAND.
FINALLY, REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE SECRETARY ON YOUR BEHALF TO RECEIVE THAT MONEY, SO FEEL FREE TO GET IN TOUCH WITH HIM, HE WILL SEND THE AMOUNT TO YOU WITHOUT ANY DELAY.

BEST REGARDS,
BARRISTER
PAUL EZE


another email:
Date: 1 November 2007
From: james oruma
Reply To: john_innocent200@yahoo.fr

IP: 41.223.251.193
Subject: Good News
Attn:My Dear, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary, his name is Mr. John Innocent E-mailjohn_innocent200@yahoo.fr) Ask him to send you the total $800.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary Mr.John Innocent l and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I am very busy here in Paraguay because of the investment projects which myself and the new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr.John Innocent my secretary he will send the amount to you without any delay. With best regards, Mr.James Oruma.
____________________________________________________________ _____
Découvrez Windows Live Spaces et créez votre site Web perso en quelques clics !
http://spaces.live.com/signup.aspx

(note: there are a lot of scam emails that state: "I am busy in Paraguay" or "successful partner from Paraguay?......also, Paul Eze is a listed scammer.
Reply With Quote To the Top
  #3  
Old 4 December 2007, 20:52
Lost48 Lost48 is offline
 
Join Date: Dec 2007
Languages:
Smile Thanks to all at this great website!

Just the little time I have spent here, I have learned so much about frauds, thigsI could never imagmine! I just wanted to say Thanks! And how wonderful this place is.....God Bless you all....
Reply With Quote To the Top
Reply


Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts
vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Forum Jump


All times are GMT +1. The time is now 14:36.

Terms Of Use | Privacy Policy | Disclaimer Notice

Powered by vBulletin
Copyright ©2000 - 2013, Jelsoft Enterprises Ltd.
Powered by vBadvanced CMPS
©2005-2010 Fraudwatchers dot Org
 
Copyright Notice
All internal graphics and content of this site is copyright ©FraudWatchers.Org unless otherwise acknowledged. Direct linking to any part of this site (including 'hot' linking'), especially graphics either contained within posts/articles or stand-alone, with the intention of drawing bandwidth from the service provider, is strictly prohibited. Reproduction of articles, posts, news items, and/or linking to same through a URL link is welcomed providing acknowledgement of both the author and Fraudwatchers.Org is given, and the context within which the original material was published remains intact. Reproduction and publication of such material is strictly prohibited if such is made with the intent to mislead or deceive.